All Information about:

Name	Active Voices Limited
Address	Sky Central Grant Way Isleworth TW7 5QD
VAT ID	no VAT ID available
Company No.	14432573 Show on Companies House
Accounts	dormant
Sector (SIC)	59113 - Motion picture, video and television programme production activities 59133 - Motion picture, video and television programme distribution activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sky Studios Limited Status: Active Notified: 20/10/2022 Companies House Number: 04377175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dexter, Julian Isleworth, Middlesex, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 07/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

O'Connor, Rebecca Isleworth, United Kingdom Status: Active Notified: 20/09/2023 Occupation: Director Of Production Role: Director Country of Residence: United Kingdom Nationality: British

Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 20/10/2022 Role: Secretary

Wagstaff, Mark Newton Ross Isleworth, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Perez, Eugenio Isleworth, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 18/09/2023 Date of Birth: 09/1968 Occupation: Head Of Production Scripted Role: Director Country of Residence: England Nationality: British

Thomson, Andrew James Isleworth, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 22/03/2024 Date of Birth: 11/1978 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

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Active Voices Limited

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Persons with Significant Control (1)

Officers (6)